LLERSANO SOCIEDAD LIMITADA

Hoja BI1418

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Director :
TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA
Former name :
TEKNIA INDECO SOCIEDAD ANONIMA

Legal information

Legal information for LLERSANO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Former names
TEKNIA INDECO SOCIEDAD ANONIMA2009-04-01 → 2011-12-13
StatusVigente

Activity

LLERSANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 21 July 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
LLERSANO SOCIEDAD LIM…TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADATEKNIA MANUFACTURING…TEKNIA ELORRIO SOCIEDAD LIMITADATEKNIA ELORRIO SOCIE…TEKNIA BILBAO XXI SOCIEDAD LIMITADATEKNIA BILBAO XXI SO…TEKNIA MOBILITY INNOVATION SOCIEDAD LIMITADATEKNIA MOBILITY INNO…TEKNIA MARTOS SOCIEDAD LIMITADATEKNIA MARTOS SOCIED…TEKNIA XPANDER SLTEKNIA XPANDER SL

Registered actos

  1. Reapertura hoja registralPublished 21/07/2022
  2. NombramientosPublished 13/12/2011
  3. ReeleccionesPublished 17/06/2010
  4. ReeleccionesPublished 19/10/2009
  5. NombramientosPublished 01/04/2009

Timeline (BORME)

  1. 21/07/2022#7085634
    Reapertura hoja registral
    LLERSANO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 114 , F 167, S 8, H BI 1418,B , I/ 3. .M.)13 07 22.
  2. 13/12/2011#1499273

    Company name: TEKNIA INDECO SOCIEDAD ANONIMA

    Nombramientos
    TEKNIA INDECO SOCIEDAD ANONIMA. Nombramientos. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 5031 , F 88, S 8, H BI 1418,A , I/ 31 .(29.11.11).
  3. 17/06/2010#768900

    Company name: TEKNIA INDECO SOCIEDAD ANONIMA

    Reelecciones
    TEKNIA INDECO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA. Datos registrales. T 5031 , F 88, S 8, H BI 1418,A , I/ 30 .( 3.06.10).
  4. 19/10/2009#424258

    Company name: TEKNIA INDECO SOCIEDAD ANONIMA

    Reelecciones
    TEKNIA INDECO SOCIEDAD ANONIMA. Reelecciones. Auditor: ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 5031 , F 87, S 8, H BI 1418,A , I/ 29 .( 5.10.09).
  5. 01/04/2009#150000

    Company name: TEKNIA INDECO SOCIEDAD ANONIMA

    Nombramientos
    TEKNIA INDECO SOCIEDAD ANONIMA. Nombramientos. Apoderado: AYO CENIGAONAINDIA ASIER. Datos registrales. T 3580 , F 31, S 8, H BI 1418,A , I/ 28 .(17.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province